Company Information
CIN
Status
Date of Incorporation
06 October 2000
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
2,000,000
Past Directors
Achuthan Narayan Nair
Additional Director
over 7 years ago
over 7 years ago
Aby Alexander
Director
over 8 years ago
over 8 years ago
Alby Alexander .
Director
about 14 years ago
about 14 years ago
Vijayaraghavan Varahachari
Director
about 25 years ago
about 25 years ago
Alexander Paily Konampurathu
Director
about 25 years ago
about 25 years ago
Charges
17 May 2007
Indian Bank
46 Lak
17 May 2007
Indian Bank
0
17 May 2007
Indian Bank
0
17 May 2007
Indian Bank
0
Documents
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Form MGT-14-09042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190409
Altered memorandum of association-30032019
Optional Attachment-(1)-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Letter of the charge holder stating that the amount has been satisfied-27022019
Form CHG-4-27022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190227
Optional Attachment-(2)-12102018
Form DIR-12-13102018_signed
Optional Attachment-(1)-12102018
Optional Attachment-(2)-12102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Optional Attachment-(2)-20062018
Optional Attachment-(1)-20062018
Form DIR-12-20062018_signed
Notice of resignation;-20062018
Optional Attachment-(3)-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Evidence of cessation;-20062018
Optional Attachment-(4)-20062018
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
